Company Information

CIN
Status
Date of Incorporation
21 January 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,055,000
Authorised Capital
7,236,000

Directors

Saurabh Jain
Saurabh Jain
Director
for over 11 years
Rajesh Kumar Jain
Rajesh Kumar Jain
Director
for over 17 years

Past Directors

Bijay Kumar Jaiswal
Bijay Kumar Jaiswal
Director
about 20 years ago
Biswanath Prasad Jaiswal
Biswanath Prasad Jaiswal
Director
about 20 years ago

Charges

0
27 April 2016
Hdfc Bank Limited
1 Crore
27 April 2016
Hdfc Bank Limited
0
27 April 2016
Hdfc Bank Limited
0

Documents

Form CHG-4-25082020_signed
Letter of the charge holder stating that the amount has been satisfied-25082020
Form DPT-3-19062020-signed
Form MGT-14-27122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form AOC - 4 CFS-11122019_signed
Form INC-22-08122019_signed
Form AOC-4-07122019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Directors report as per section 134(3)-05122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05122019
Copies of the utility bills as mentioned above (not older than two months)-05122019
Supplementary or Test audit report under section 143-05122019
Optional Attachment-(1)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form ADT-1-21112019_signed
Copy of written consent given by auditor-15112019

Frequently Asked Questions

When was the Ishanika traders private limited incorporated?

The Ishanika traders private limited was incorporated with ROC on 21 January 1997 as .

Where has the Ishanika traders private limited been incorporated?

The company was incorporated in Kolkata with registration number 082653.

What is the E-filing status of the company?

The status of Ishanika traders private limited is Active.

Number of Key Management personnel of the Ishanika traders private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Ishanika traders private limited?

The appointed directors in the company are:

  • Rajesh kumar jain
  • Biswanath prasad jaiswal
  • Saurabh jain
  • Bijay kumar jaiswal